The China COSCO 2014 Annual General Meeting was held in form of video-teleconference in Beijing and Hong Kong on the morning of May 20, 2015. The meeting was hosted in Beijing venue by Mr. Li Yunpeng, Vice Chairman of the Company.
The meeting was attended by Vice Chairman Li Yunpeng, Company DirectorMr. Jiang Lijun, Company Independent Directors including Madam Rita Fan Hsu Lai Tai, Mr. Kwong Che Keung, Mr. Peter Guy Bowie and Mr. Yang Liangyi, along with Company Supervisor Mrs. Zhang Li, Company Independent Supervisor Mr. Meng Yan, Executive Vice Presidents of the Company Mr. Wang Haimin, Mr. Tang Runjiang - CFO of the Company, Mr. Guo Huawei - Secretary of the Board, Mr. Wang Xiaodong-Assistant to the President. Chairman Ma Zehua ,Company Directors including Madam Sun Yueying, Mr Sun Jiakang, Mr Ye Weilong, Mr Wang Yuhang attended the meeting in the form of telephone conference.A total of 155 shareholders and representatives of shareholders also attended the meeting.
The Annual General Meeting adopted, in the form of ordinary resolution, eight proposals including the report of the board of directors of the Company for the year ended 31 December 2014, the report of the supervisory committee of the Company for the year ended 31 December 2014, the audited financial statements and the auditors’ report of the Company prepared in accordance with the Generally Accepted Accounting Principles of the People’s Republic of China and Hong Kong Financial Reporting Standards, respectively, for the year ended 31 December 2014, the proposed profit distribution plan of the Company for the year ended 31 December 2014, the re-appointment of Ruihua Certified Public Accountants (special general partnership) as the domestic auditors of the Company and PricewaterhouseCoopers as the international auditors of the Company, and the audit fees for them for the year ending 31 December 2015, the election of Mr. Wan Min as a non-executive director of the Company, the Internal Accountability System for Violation of Laws and Regulations on Securities of the Company and the external guarantee plans of the Company.